(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th May 2021 - 11335.74 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Wed, 31st Mar 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from Third Floor Old Bailey London EC4M 7AN United Kingdom on Wed, 18th Nov 2020 to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 124 Aldersgate Street London EC1A 4JQ England on Wed, 30th Sep 2020 to Third Floor Old Bailey London EC4M 7AN
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 25th Feb 2020: 12214.58 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 3rd Jan 2020 - 12187.50 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 25th Feb 2020: 12300.32 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st May 2020: 12273.24 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
(AP03) On Fri, 20th Mar 2020, company appointed a new person to the position of a secretary
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2020
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(49 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(4 pages)
|
(AP01) On Sat, 1st Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2019
| resolution
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Oct 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 24th Oct 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Wed, 8th Aug 2018
filed on: 14th, May 2019
| capital
|
Free Download
(6 pages)
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(CH01) On Thu, 6th Dec 2018 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, August 2018
| resolution
|
Free Download
(17 pages)
|
(AP01) On Thu, 5th Jul 2018 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 4th May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 4th May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, May 2017
| resolution
|
Free Download
(16 pages)
|
(AD01) Change of registered address from C/O Yld Ltd 5 st. John's Lane London EC1M 4BH England on Mon, 24th Apr 2017 to 124 Aldersgate Street London EC1A 4JQ
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th Sep 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 19th Sep 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 32 - 38 Scrutton Street Suite 5 London EC2A 4RQ on Sat, 6th Feb 2016 to C/O Yld Ltd 5 st. John's Lane London EC1M 4BH
filed on: 6th, February 2016
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 25th Jan 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 25th Jan 2016, company appointed a new person to the position of a secretary
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 21st Oct 2015: 12500.00 GBP
capital
|
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, August 2015
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Wed, 20th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 25th Nov 2014: 10000.00 GBP
filed on: 22nd, January 2015
| capital
|
Free Download
(3 pages)
|
(AP03) On Tue, 25th Nov 2014, company appointed a new person to the position of a secretary
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Jan 2015 new director was appointed.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 19th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 19th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 19th Oct 2014: 10000.00 GBP
capital
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(SH01) Capital declared on Wed, 13th Aug 2014: 10000.00 GBP
filed on: 19th, October 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 8th Nov 2013. Old Address: 36 a Brooksville Avenue London NW6 6TG England
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2013
| incorporation
|
Free Download
(7 pages)
|